1
HARKALM INVESTMENTS COSY CLUB LIMITED - 2019-01-29
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-3,941 GBP2019-08-31
Officer
2018-08-20 ~ dissolved
IIF 56 - Director → ME
2
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
11 Rosemont Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41b Beach Road, Littlehampton, West Sussex
Active Corporate (3 parents)
Equity (Company account)
-516 GBP2024-09-30
Officer
2018-12-11 ~ now
IIF 48 - Director → ME
5
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ceme Innovation Centre, Marsh Way, Rainham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
24,558 GBP2021-08-31
Officer
2018-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 31 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
26,281 GBP2018-09-30
Officer
2016-09-15 ~ dissolved
IIF 55 - Director → ME
9
HARKALM PROPERTIES 2 LTD - 2020-09-25
07187501 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-02-07 ~ dissolved
IIF 60 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ dissolved
IIF 61 - Director → ME
12
11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,677 GBP2024-12-31
Officer
2022-09-22 ~ now
IIF 46 - Director → ME
13
11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,551 GBP2024-12-31
Officer
2022-10-13 ~ now
IIF 45 - Director → ME
14
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 39 - Director → ME
15
11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Rosemont Road, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,533 GBP2024-12-31
Officer
2019-10-04 ~ now
IIF 42 - Director → ME
17
11 Rosemont Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
224,480 GBP2024-12-31
Officer
2014-02-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Rosemont Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Rosemont Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 38 - Director → ME
20
11 Rosemont Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-02-17 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 33 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-8,038 GBP2019-04-30
Officer
2017-06-29 ~ dissolved
IIF 58 - Director → ME
23
11 Rosemont Road, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
144,721 GBP2024-12-31
Officer
2005-10-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 27 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
517,523 GBP2025-03-31
Officer
2023-12-14 ~ now
IIF 65 - LLP Designated Member → ME
26
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
26,282 GBP2022-12-31
Officer
2019-02-14 ~ dissolved
IIF 25 - Director → ME
27
11 Rosemont Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-750 GBP2024-12-31
Officer
2024-01-08 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,935 GBP2024-12-31
Officer
2022-08-17 ~ now
IIF 47 - Director → ME
29
35 Ballards Lane, London
Active Corporate (5 parents)
Equity (Company account)
3,253,240 GBP2024-12-31
Officer
2010-03-12 ~ now
IIF 50 - Director → ME
2010-03-12 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 41 - Director → ME
31
11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
32
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-04 ~ dissolved
IIF 63 - Director → ME
33
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
317,686 GBP2020-07-13 ~ 2021-12-31
Officer
2020-07-13 ~ dissolved
IIF 57 - Director → ME
34
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
HARKALM INVESTMENTS (AG PORTFOLIO) LIMITED - 2018-04-20
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-12-06 ~ dissolved
IIF 59 - Director → ME
36
43 Elmer Gardens, Rainham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2016-11-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 26 - Director → ME
38
4385, 10498455: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2016-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
39
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,612,136 GBP2024-12-31
Officer
2022-03-03 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
40
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
192,609 GBP2024-12-31
Officer
2020-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 52 - Director → ME